Resolution No. _____________

Board of Supervisors, County of San Mateo, State of California

* * * * * *

Resolution Authorizing Execution of a Revocable Encroachment Permit with Citizens Utilities Company to Operate and Maintain Wells at the Half Moon Bay Airport

______________________________________________________________

RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance a Revocable Encroachment Permit with Citizens Utilities Company, to operate and maintain wells at Half Moon Bay Airport;

WHEREAS, The Director of Public Works has recommended that said Revocable Encroachment Permit be authorized and this Board has considered the recommendation of the Director of Public Works; and

WHEREAS, this Board has determined that it is necessary and desirable to grant said permit to Citizens Utilities Company.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors be, and is hereby, authorized and directed to execute said Revocable Encroachment Permit for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest to the signature hereto.

* * * * * *